About

Registered Number: 04749340
Date of Incorporation: 30/04/2003 (21 years ago)
Company Status: Active
Registered Address: 129 Woodplumpton Road, Fulwood, Preston, Lancashire, PR2 3LF

 

Halls (UK) Ltd was registered on 30 April 2003 with its registered office in Preston, Lancashire, it has a status of "Active". The companies directors are listed as Hall, Laura Frances, Wilson, Richard, Hall, Laura, Singleton, Laura in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Laura 01 January 2014 10 May 2017 1
SINGLETON, Laura 01 May 2010 01 February 2012 1
Secretary Name Appointed Resigned Total Appointments
HALL, Laura Frances 04 April 2009 10 May 2017 1
WILSON, Richard 06 May 2003 04 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 02 June 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 26 September 2018
AA01 - Change of accounting reference date 04 September 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 15 August 2017
TM02 - Termination of appointment of secretary 14 August 2017
TM01 - Termination of appointment of director 12 August 2017
CS01 - N/A 02 May 2017
CH03 - Change of particulars for secretary 27 April 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 05 May 2016
CH01 - Change of particulars for director 04 May 2016
SH01 - Return of Allotment of shares 19 March 2016
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 18 January 2015
AR01 - Annual Return 06 May 2014
AP01 - Appointment of director 28 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 07 May 2013
CH03 - Change of particulars for secretary 07 May 2013
AD01 - Change of registered office address 03 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 02 May 2012
TM01 - Termination of appointment of director 06 April 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 04 May 2011
AP01 - Appointment of director 03 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 30 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
AA - Annual Accounts 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 10 November 2006
287 - Change in situation or address of Registered Office 10 November 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 01 June 2004
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
NEWINC - New incorporation documents 30 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.